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HOOGENDOORN AUTOMATION UK LIMITED

Company number 04342804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2010 DS01 Application to strike the company off the register
29 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
13 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 1,000
12 Jan 2010 CH01 Director's details changed for Martin Van Gogh on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Willem Pieter Van Duijn on 12 January 2010
16 Mar 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 19/12/08; full list of members
16 Oct 2008 288b Appointment Terminated Secretary jutta schandel
08 May 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 19/12/07; full list of members
21 Jun 2007 287 Registered office changed on 21/06/07 from: 10 the square barnham bognor regis west sussex PO22 0HB
26 Mar 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 19/12/06; full list of members
01 Sep 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned
21 Mar 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 19/12/05; full list of members
04 Mar 2005 AA Full accounts made up to 31 December 2004
20 Jan 2005 363s Return made up to 19/12/04; full list of members
15 Mar 2004 AA Accounts for a small company made up to 31 December 2003
30 Dec 2003 363s Return made up to 19/12/03; full list of members
30 Dec 2003 363(288) Director's particulars changed
10 Oct 2003 287 Registered office changed on 10/10/03 from: russell bedford house city forum 250 city road london EC1V 2QQ